NBI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NBI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NBI HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NBI HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NBI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
145 LEADENHALL STREET
LONDON
EC3V 4QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3461 LIMITED (until 02/11/2017)
HAMSARD 3461 LIMITED (until 02/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY JOHN COOK | Sep 1960 | British | Director | 2017-11-02 | CURRENT |
| NEIL DAVID BURNINGHAM | Mar 1963 | British | Director | 2017-11-02 | CURRENT |
| MR CHRISTOPHER STUART KING | Secretary | 2018-02-15 | CURRENT | ||
| MR ROWLAND LLOYD HUGHES | Secretary | 2018-02-15 | CURRENT | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-07-31 UNTIL 2017-11-02 | RESIGNED | ||
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-07-31 UNTIL 2017-11-02 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil David Burningham | 2017-11-02 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2017-07-31 - 2017-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NBI Holdings Limited Company accounts | 2024-04-12 | 31-12-2023 | £172,659 Cash £1,802,253 equity |
| NBI HOLDINGS LIMITED | 2020-10-16 | 31-12-2019 | £51,215 Cash £2,201,606 equity |